from: Dr Jimmy Hayes <jimmyhayes00@yandex.com>
date: Feb 16, 2020, 7:18 PM
subject: Re: Urgent
mailed-by: yandex.com
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020
Attention Re: Notification /View Your E-mail of Feb, 2020
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.
My Name Is Dr. Jimmy Hayes, The CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.
Dr. Jimmy Hayes (CEO)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
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Dr Jimmy Hayes - The Savings Bank - jimmyhayes00@yandex.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Jimmy Hayes - The Savings Bank - jimmyhayes00@yandex.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Jimmy Hayes - The Savings Bank - oceanoilgasinc@yahoo.co.jp
from: noreply@eliteexpo.com.my via gmail.com
reply-to: oceanoilgasinc@yahoo.co.jp
to: Recipients <noreply@eliteexpo.com.my>
date: Oct 2, 2020, 11:40 AM
subject: Covid-19
mailed-by: gmail.com
Dear Honorable Beneficiary.
Good Day.
My Name Is Dr. Jimmy Hayes, The New CFO / Paymaster Banking Officer of
The Savings Bank (TSB).
We at the TSB would like to notify you that a relative of yours has
reached out to us during the Corona Pandemic to claim your
Abandoned/Unclaimed Funds of US $12.7MILLION and has claimed that you
passed away due to a Terminal Illness caused by the Corona Virus
(Covid19)
If this information is wrong, kindly reach out to us immediately at
the email and phone number below by clicking on a compose page.
Reply to ( jh052071@gmail.com )
Thank you.
Dr. Jimmy Hayes
CFO / Paymaster
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
reply-to: oceanoilgasinc@yahoo.co.jp
to: Recipients <noreply@eliteexpo.com.my>
date: Oct 2, 2020, 11:40 AM
subject: Covid-19
mailed-by: gmail.com
Dear Honorable Beneficiary.
Good Day.
My Name Is Dr. Jimmy Hayes, The New CFO / Paymaster Banking Officer of
The Savings Bank (TSB).
We at the TSB would like to notify you that a relative of yours has
reached out to us during the Corona Pandemic to claim your
Abandoned/Unclaimed Funds of US $12.7MILLION and has claimed that you
passed away due to a Terminal Illness caused by the Corona Virus
(Covid19)
If this information is wrong, kindly reach out to us immediately at
the email and phone number below by clicking on a compose page.
Reply to ( jh052071@gmail.com )
Thank you.
Dr. Jimmy Hayes
CFO / Paymaster
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.